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Announces Calling Candidature for Board Members Elections

Element ListExplanationIntroductionSPPC announces the opening of nomination for membership of the Board of Directors for the next session starting from 07-05-2024 to 06-05-2027 for a period of three years.Those who willing to nominate themselves for the board of directors’ membership who meet the conditions and qualifications for membership, must submit their candidacy applications within the period specified in the announcement and in accordance with the details contained in this announcement.The nomination for the Board of Directors membership will be in

Saudi Printing and Packaging Co. Announces the Results of the Ordinary General Assembly Meeting, ( First Meeting )

Element ListExplanationIntroductionSaudi Printing and Packaging Company announces the results of the Ordinary General Assembly Meeting (First Meeting) scheduled at 08:30 PM on Wednesday 1444-10-20 AH corresponding to 2023-05-10, via modern technologyCity and Location of the General Assembly’s MeetingCompany Head Office at Riyadh, via modern technology.Date of the General Assembly’s Meeting2023-05-10 Corresponding to 1444-10-20Time of the General Assembly’s Meeting20:30Percentage of Attending Shareholders67.63%Names of the Board of Directors’ Members Present at the General Assembly’s Meeting and Names of the AbsenteesThe Following Board

Saudi Printing and Packaging Company invites its shareholders to attend the Ordinary General Assembly Meeting (the first meeting) by means of modern technology.

Element ListExplanationIntroductionThe Board of Directors Saudi Printing and Packaging Company is pleased to invite the shareholders to attend the ordinary general assembly (first meeting) It is scheduled at 08:30 PM on Wednesday -20-10-1444 AH corresponding to 10-05-2023, which will be held on-line via modern technology.City and Location of the General Assembly’s MeetingCompany Head Office at Riyadh, via modern technology.URL for the Meeting Locationwww.tadawulaty.com.saDate of the General Assembly’s Meeting2023-05-10 Corresponding to 1444-10-20Time of the General Assembly’s Meeting20:30Attendance EligibilityShareholders Registered in the

Saudi Printing & Packaging Company announces the appointment of a CEO.

Element ListExplanationIntroductionSaudi Printing & Packaging Company announces (by circulation) on 13 /9/1444H corresponding to the 4/4/2023 the appointment Mr. Francis Ferguson to be a CEO of the company to be effective on 14/9/1444H corresponding to 5 /4/2023. Element ListExplanationAppointment TypeAppointmentName of the CEOMr. Francis FergusonDate of Board Resolution2023-04-04 Corresponding to 1444-09-13Date Work Commencement2023-04-05 Corresponding to 1444-09-14Brief ResumeMr. Ferguson has served as Chief Financial Officer of SPPC for the past 5 years and has 40 years’ experience in senior commercial and financial

Saudi Printing and Packaging Co. announces its Interim Financial Results for the Period Ending on 2021-06-30 ( Six Months )

ELEMENT LIST CURRENT QUARTER SIMILAR QUARTER FOR PREVIOUS YEAR %CHANGE PREVIOUS QUARTER % CHANGE Sales/Revenue 194.21 199.63 -2.715 173.44 11.975 Gross Profit (Loss) 21.34 37.4 -42.941 22.87 -6.689 Operational Profit (Loss) -6.25 8.58 -5.17 20.889 Net Profit (Loss) after Zakat and Tax -15.35 1.49 -13.56 13.2 Total Comprehensive Income -15.75 1.72 -13.72 14.795 All figures are in (Millions) Saudi Arabia, Riyals ELEMENT LIST CURRENT PERIOD SIMILAR PERIOD FOR PREVIOUS YEAR %CHANGE Sales/Revenue 367.65 393.9 -6.664 Gross Profit (Loss) 44.21 64.29 -31.233 Operational Profit (Loss) -11.43 5.53 Net Profit (Loss) after Zakat and Tax -28.9 -13.42

Saudi Printing and Packaging Company announces the Board of Director’s decision to appoint the Chairman and Vice-Chairman of the Board of Directors, forms the committees, appoints the Company’s representatives before the Capital Market Authority & Tadawul, and the Board Secretary.

ELEMENT LIST EXPLANATION Announcement Detail With reference to the Ordinary General Assembly meeting held on Wednesday 28/04/2021 corresponding to 16/09/1442, in which the members of the Board of Directors of the Saudi Printing and Packaging Company were elected for its new session that begins on 07/05/2021 and ending on 06/05/2024 for three years.Saudi Printing and Packaging Company announces the Board of Director’s decision to appoint the Chairman and Vice-Chairman, forms the committees, appoints the Company’s representatives before the Capital Market Authority & Tadawul,

Saudi Printing and Packaging Co. announces its Interim Financial Results for the Period Ending on 2021-03-31 ( Three Months )

ELEMENT LIST CURRENT QUARTER SIMILAR QUARTER FOR PREVIOUS YEAR %CHANGE PREVIOUS QUARTER % CHANGE Sales/Revenue 173.44 194.27 -10.722 169.34 2.421 Gross Profit (Loss) 22.87 26.89 -14.949 25.82 -11.425 Operational Profit (Loss) -5.17 -3.05 69.508 -0.11 4,599.999 Net Profit (Loss) after Zakat and Tax -13.56 -14.91 -9.054 -8.95 51.508 Total Comprehensive Income -13.72 -15.14 -9.379 -9.53 43.966 All figures are in (Millions) Saudi Arabia, Riyals ELEMENT LIST CURRENT PERIOD SIMILAR PERIOD FOR PREVIOUS YEAR %CHANGE Total Share Holders Equity (after Deducting Minority Equity) 689.02 708.76 -2.785 Profit (Loss) per Share -0.22 -0.25 All figures are in (Millions) Saudi Arabia,

Saudi Printing and Packaging Co. Announces the Results of the Ordinary General Assembly Meeting, ( First Meeting )

ELEMENT LIST EXPLANATION Introduction Saudi Printing and Packaging Company announces the results of the Ordinary General Assembly Meeting (First Meeting) scheduled at 11:00 p.m. on Wednesday 28 April 2021 (16 Ramadan 1442H), via modern technology City and Location of the General Assembly’s Meeting Company Head Office at Riyadh, via modern technology. Date of the General Assembly’s Meeting 2021-04-28 Corresponding to 1442-09-16 Time of the General Assembly’s Meeting 23:00 Percentage of Attending Shareholders %71.2 Names of the Board of Directors’ Members Present at the General Assembly’s Meeting and Names of the Absentees The Following

Saudi Printing and Packaging Company invites its shareholders to attend the Ordinary General Assembly Meeting (the first meeting) by means of modern technology.

ELEMENT LIST EXPLANATION Introduction The Board of Directors Saudi Printing and Packaging Company is pleased to invite the shareholders to attend the ordinary general assembly (first meeting) It is scheduled at 11:00 PM on Wednesday 16-09-1442 AH corresponding to 28-04-2021, which will be held on-line via modern technology using Tadawolaty system.This is in the interest of the safety of the shareholders and within the support of preventive and precautionary efforts and measures by the competent and relevant health authorities to address the emerging

SPPC announces the opening of nomination for the membership of the Board of Directors for the next session

ELEMENT LIST EXPLANATION Introduction SPPC announces the opening of nomination for membership of the Board of Directors for the next session starting from 07-05-2021 to 06-05-2024 for a period of three years.Those who willing to nominate themselves for the board of directors’ membership who meet the conditions and qualifications for membership, must submit their candidacy applications within the period specified in the announcement and in accordance with the details contained in this announcement. The nomination for the Board of Directors membership will be in